LG Electronics Incorporated — AGM Information 2021

Mar 2, 2021

National Storage Mechanism | Additional information

RNS Number : 8348Q

LG Electronics Incorporated

02 March 2021

2020 LG Electronics AGM Statement

Date & Venue

* Date : March 24th, 2021 (Wednesday) 09:00 A.M. (KST)

* Venue: LG Twin Towers Auditorium (East Building, B1)

Agenda

Agenda 1 : Approval of Proposed FY 2020 Financial Statements
	- Dividend per share : Common Stock 1,200 KRW, Preferred Stock 1,250 KRW
Agenda 2 : Approval of Amendment of Article of Incorporation
	- To delete the provision on quorum for appointment of directors pursuant to   the adoption of the electronic voting system - To reflect the separate election of members of the Audit Committee pursuant   to the amended Article 542-12 of the Korean Commercial Code - To delete the provision on retirement of shares in accordance with the   amendment of the Financial Services and Capital Markets Act
Agenda 3 : Appointment of Directors
	- Inside Director : Doo Yong Bae (Re-Nominated)
Agenda 4: Appointment of Outside Director as Audit Committee Member
	- Outside Director as Audit Committee Member : Soo Jin Kang (Newly Nominated)
Agenda 5 : Approval of Compensation Limit for Directors
	- Compensation Limit 9.0 Billion KRW (Previous Year: 9.0 Billion KRW)
Agenda 6 : Request for Approval on Spin-off Plan
	- To approve spin-off plan for a newly established JV of electric vehicle  components business

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